| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MkRu6gEjQ546LtFC9ZDZCNYs4rBXUQU8w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0497 |
| Statistic | Value |
|---|---|
| Address | 3MkRu6gEjQ546LtFC9ZDZCNYs4rBXUQU8w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 85010 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 737369 |
| Maximum Balance Percentile | Top 10.2 % |
| First Seen Block | 464336 (05/01/2017 10:05) |
| Last Seen Block | 551929 (11/29/2018 14:12) |
| Account Age (Blocks) | 404390 |
| Account Age Rank | 79762 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 715727 |
| Deposits From External Accounts Percentile | Top 9.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1472484 |
| Deposits From BitMEX Accounts Percentile | Top 20.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1472484 |
| Withdrawls To External Accounts Percentile | Top 20.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0497 |
| Withdrawls To BitMEX Accounts Rank | 1563046 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1836394 |
| Number of Deposits from External Accounts Percentile | Top 25.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2548449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2548449 |
| Number of Withdrawls to External Accounts Percentile | Top 35.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 153288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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